Company Information

CIN
Status
Date of Incorporation
12 September 2012
Listing Status
Listed
State
Mumbai
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujata Suresh Bhatkar
Sujata Suresh Bhatkar
Director
over 5 years ago
Vilas Dattatray Dabhane
Vilas Dattatray Dabhane
Additional Director
about 8 years ago
Baneesh Dhar
Baneesh Dhar
Director
over 12 years ago

Documents

Form MGT-14-23012020_signed
Altered memorandum of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered articles of association-23012020
Optional Attachment-(1)-23012020
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of other Entity(s)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form DIR-12-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form AOC-4-29042019_signed
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Optional Attachment-(1)-15012019
Directors report as per section 134(3)-15012019
Form MGT-7-04012019_signed